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Oyes FA
Organization
2
Total Mentions
2
Documents
10
Connected Entities
Organization referenced in documents
Document Mentions (2)
EFTA01284036.pdf
1 mentionEFTA01284036
O Yes 74 No attached C. Please Indicate the results of the database searches performed RDC searches complete 2 Yes O No negative results found Oyes FA No PCR checks complete 2 Yes O No negative results found O Yes J No OFAC checks complete 2 Yes O No negative results found O Yes 0 No BIS s
EFTA00166753.pdf
1 mentionEFTA00166753
is, Facia, Reuters, Dow Jones, is gres 0 No negative results found 0 Yes 0 No Denial Ciders checks complete Ed Yes 0 No negative results found Oyes FA No MartindaleHubbel searched (Lawyerspaw Firms only) Oyes 15 No negative results found • yes 0 No Please summarize any negative resat from the d
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Connected Entities(10)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
2 docs2 co-mentions
Les Wexner
PersonAmerican billionaire, chairman and CEO of the L Brands
2 docs2 co-mentions
U.S. Virgin Islands
LocationUnincorporated territory of the United States of America
2 docs2 co-mentions
Paul Morris
PersonAmerican private wealth banker, Managing Director at Deutsche Bank and later Merrill Lynch, managed Jeffrey Epstein's banking accounts
2 docs2 co-mentions
Dow Jones
OrganizationAmerican publishing and financial information company
2 docs2 co-mentions
the Office of Foreign Assets Control
OrganizationU.S. Treasury Office of Foreign Assets Control
2 docs2 co-mentions
Financial Trust Company
OrganizationFinancial Trust Company (FTC), Epstein-controlled financial services company that received over $490 million in fees between 1999-2018
2 docs2 co-mentions
PM
Paul Marls
PersonPerson referenced in documents
2 docs2 co-mentions
Leds/Nexis
OrganizationOrganization referenced in documents
2 docs2 co-mentions
El Partnership
OrganizationOrganization referenced in documents
2 docs2 co-mentions